Epstein Files Search

EFTA00185541Set 9

2005-01-21198p14,588w

Paso l of 2 Classic Advantage Checking Questions allow youths(' Colonial Connection: ACCOUNTNUMBER www.colomhlbankeom STATEMENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00185541.pdf

EFTA00186312Set 9

2007-05-1019p5,690w

Avenue He* York. NY 10011 DEC. Rade Demotic ROProventerton DE 09/.07/2000 0910047$506 037060• JECE. Inc. ENCLOSURES ARE FOR THE Now York Scroteny Group LLC DESIGNATED RECIPIENT FOR The VItlard ... TAX.REPORT . 00 NOT ALTER FILE NUMBER tut III, 20122------------ 1.0hPOnAvOnnAmE $1.0././m/motn. S2SCIRR JECE/ INC. EMU]. EMPLOVioi ao MO. TTGOTWOnntiOn oat siracw/AwncvocArioN OMR Data OF ymina TO SEPTEMBER ... RieS 1.514Intovestpernionth. 06986 EFTA00186327 M9Y-e6-2007(THU) 11:09 P.007/020 JECE INC. Delaware Secretary Of Stale 1115J_ 1113/2005 50600 - Trics - Delaware Fronchiac 2005 Annual Franchise tax 60.00 Colonial

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186312.pdf

EFTA01694239Set 10

2000-09-0781p9,244w

DELAWARE 2005 ANNUAL FRANCHISE TAX REPORT DO NOT ALIENFILE NUMESt PIE WM 3284812 JECE. INC. 11111111111111111 AL Au FEDERAL EMPLOYCA in NO. INCLAIPORATIONDATE PENEWECEt &CATION GATE DATE FROM TO SEPTEMBER ... NUMBER Tit TILSIOES ANNUAL FRANCHISE TAX REPORT TITOrThr t*x YA. PROM ALthibth 3284812 JECE. INC. 006 SCCTSAG DATE OF MIDESAL DAR Isclumy I ISOM I TO ( to, rAVe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694239.pdf

EFTA01319372Set 10

7p1,912w

FedEx Expose Saver RICHARD CADY LARRY MORRISON Padiage Type FedEx Pak LIMITED INC. THE JECE INC STE 106 Zone 5 4387 INTERNATIONAL SW( MGR S 1514 PERIMETER RD PAM BEACH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319372.pdf

EFTA01578614Set 10

2012-01-241p70w

JECE Inc. Memorandum To: Janet, JP Morgan From: Harry Beller Date: January 24.2012 Re: JECiE Inc. Account # *******4*******• *************************** ********* *********s********** Please transfer One Hundred Fifty Five Thousand Five Hundred Ninety Four

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578614.pdf

EFTA01594990Set 10

2012-01-243p609w

DATE 0112412012 20 51 00 Page 4 06 MD 56673166C7 CS IFDEX1 INDEX2 JECE Inc. Meniurandarn To, Janet, JP Morgan From: Harry Boller Dale: January 24, 2012 Re: JEGE inc

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594990.pdf

EFTA00185739Set 9

2004-05-31204p4,179w

EFTA00185739 JECE INC. C-0 4ITII Ft. A57 LuDIStied AVE `.Or '7 c PA, IfY 10022 ITILKNAVIII009; , corporalito IP:a24rd SCIen164* and 10/1004 An.ai...Nvitygteiis, rim • ' • . C0,01•••• • • • deo— JEGI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00185739.pdf

EFTA01721856Set 10

2004-05-31100p1,974w

NOSkIlm IA Kit 0.3 '310 3031" •. . dti. "au . gs. 4*, EFTA01721934 EFTA01721935 EFTA01721936 JECE INC. C•O 4TH FL 45? mAi3eSok An NEW YORK. NY 'C 22 _7:%-.VitSa.tIsSiYea4

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01721856.pdf

EFTA01292706Set 10

2014-04-1032p3,382w

check. You can use I t rn . •. .. .• • .'• the same way you would .0 C3 JECE, INC. . "• .*• '• 0CUIICHE WAX TRUST .N.• rse the original check. :r ti I 00 REDICOR °CARTER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292706.pdf

EFTA01348088Set 10

2014-12-181p170w

same way you would rM Ps. JECE. INC. DEUTSCHE SANK TEST J se the original check ma IRO 11E0 HODS COMMA. TM OZREPMfr AMERICAS kis* NOME NEW YORX

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348088.pdf

EFTA01721956Set 10

2007-03-22100p10,433w

yots ColonialBank apixocia(os Dubious>. Thank you for 0en7 our Customer. JECE INC JEFFREY E EPSTEIN 356 EL BRILLO VAS PALM BEACH FL 33480 Account Summary Previous Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01721956.pdf

EFTA01702061Set 10

2004-11-30100p1,973w

EFTA01702121 461 EFTA01702122 JECE INC. C0 4TH it 431 MADSO.4 AYE MAN YORK. fa iCcen • • 44 • DNA, n414itnne INN/4 Fontaddle0100 462 EFTA01702123 4 3 EFTA01702124 464 EFTA01702125 465 EFTA01702126

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01702061.pdf

EFTA01583699Set 10

1p384w

Private Bank Application: Business l)eposit Accounts MORGAN USE ONLY US441 10!05 14k JECE, INC. syN >NIA No haut

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583699.pdf

EFTA01588034Set 10

2008-12-104p214w

Memorandum To: William Doherty, JP Morgan From: Harry Beller Date: December 10, 2008 Re: JECE, Inc Account # $• 0********************************************************************** Please transfer Three Hundred Seventeen Thousand Thirty Seven Dollars and 29/100

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588034.pdf

EFTA01583696Set 10

1p278w

MORGAN ACCOUNT APPLICATION PACKAGE - FOR JECE, INC SEP 14. 2006 Al FORMS TO COMPLETE Please < (Impiety the following forms WA return them in the se.t•addri ssed rust lope provided

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583696.pdf